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VANCO PLC

Company number 03470117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 176829@.05=8841 £ ic 2305190/2314031
23 Nov 2001 88(2)R Ad 06/11/01--------- £ si 711974@.05=35598 £ ic 2269592/2305190
19 Nov 2001 363s Return made up to 10/10/01; full list of members
14 Nov 2001 88(2)R Ad 06/11/01--------- £ si 1481607@.05=74080 £ ic 2269594/2343674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/01--------- £ si 1481607@.05=74080 £ ic 2269594/2343674
14 Nov 2001 288a New director appointed
08 Nov 2001 88(2)R Ad 06/11/01--------- £ si 5339806@.05=266990 £ ic 2002604/2269594
08 Nov 2001 MA Memorandum and Articles of Association
08 Nov 2001 MA Memorandum and Articles of Association
08 Nov 2001 88(2)R Ad 06/11/01--------- £ si 38869486@.05=1943474 £ ic 59130/2002604
08 Nov 2001 123 Nc inc already adjusted 31/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Listing partioculars 31/10/01
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Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 353a Location of register of members (non legible)
07 Nov 2001 353a Location of register of members (non legible)
06 Nov 2001 PROSP Listing of particulars
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
23 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
11 Sep 2001 MISC Balance sheet for rereg
10 Sep 2001 288c Secretary's particulars changed;director's particulars changed
06 Sep 2001 88(3) Particulars of contract relating to shares